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MONTICELLO CASINO MANAGEMENT, LLC

Company Details

Name: MONTICELLO CASINO MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Jul 2000 (25 years ago)
Date of dissolution: 08 Apr 2015
Entity Number: 2530489
ZIP code: 12207
County: Sullivan
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1302609 C/O MONTICELLO RACEWAY, ROUTE 17B, MONTICELLO, NY, 12701 C/O MONTICELLO RACEWAY, ROUTE 17B, MONTICELLO, NY, 12701 (845) 794-4100

Filings since 2007-09-10

Form type S-3
File number 333-145952-03
Filing date 2007-09-10
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Filings since 2004-09-30

Form type S-3/A
File number 333-118899-03
Filing date 2004-09-30
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Filings since 2004-09-09

Form type S-3
File number 333-118899-03
Filing date 2004-09-09
File View File

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2009-07-09 2013-02-14 Address C/O MONTICELLO RACEWAY, ROUTE 17B, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2003-12-23 2009-07-09 Address 707 SKOKIE BLVD #600, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
2000-07-12 2013-02-14 Address 12 EAST 49TH STREET 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2000-07-12 2003-12-23 Address THOMAS W. ARO, 12 EAST 49TH STREET 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150408000746 2015-04-08 ARTICLES OF DISSOLUTION 2015-04-08
140711006346 2014-07-11 BIENNIAL STATEMENT 2014-07-01
130214001268 2013-02-14 CERTIFICATE OF CHANGE 2013-02-14
120709006938 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100730002226 2010-07-30 BIENNIAL STATEMENT 2010-07-01
090709002623 2009-07-09 BIENNIAL STATEMENT 2008-07-01
040910002305 2004-09-10 BIENNIAL STATEMENT 2004-07-01
031223002563 2003-12-23 BIENNIAL STATEMENT 2002-07-01
000920000089 2000-09-20 AFFIDAVIT OF PUBLICATION 2000-09-20
000920000082 2000-09-20 AFFIDAVIT OF PUBLICATION 2000-09-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State